Whale movements
Last update: 19.05.2026 07:19:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.05.2021 09:18:56 |  |
16 632 440 XLM | $ 10 648 305 | (unknown) | (unknown) |
| Type: transfer | From: GAJ4BSGJE6UQHZAZ5U5IUOABPDCYPKPS3RFS2NVNGFGFXGVQDLBQJW2P | To: GCAL3TRGIGZNBLQ7SZPLFJX7SAW3HGVAMGNT2UOIAYOVGY4RAPEZLSKV | |||
| 07.05.2021 09:18:06 |  |
1 000 000 000 BTT | $ 8 501 447 | (unknown) | (unknown) |
| Type: transfer | From: TTCixdqAjXkMB3VVRGvTmWPwDFpEdbC5Ff | To: TY4fknjjsRGx3u6Pn8r34qFxUAWfJGK7Py | |||
| 07.05.2021 09:16:20 |  |
7 504 320 BUSD | $ 7 504 320 | (unknown) | (unknown) |
| Type: transfer | From: 04bc0ab673d88ae9dbc9da2380cb6b79c4bca9ae | To: b6c057591e073249f2d9d88ba59a46cfc9b59edb | |||
| 07.05.2021 09:10:54 | |
1 501 ETH | $ 5 168 947 | zb (exchange) | (unknown) |
| Type: transfer | From: f0d9fcb4fefdbd3e7929374b4632f8ad511bd7e3 | To: 6ba3ffbd026a4ec164ad477092000b9cf1e4c351 | |||
| 07.05.2021 09:08:09 | |
9 000 005 HUSD | $ 9 000 005 | (unknown) | (unknown) |
| Type: burn | From: 7014a1d68644f9553911655d3ca615e6a95345dd | To: 0000000000000000000000000000000000000000 | |||
| 07.05.2021 09:08:36 |  |
101 BTC | $ 5 649 424 | (unknown) | (unknown) |
| Type: transfer | From: bc1qvjp2zsu3jq3avgs5cmftpjr25fnwwlql8sudls8fk2p903k89ycslypajx | To: bc1qg343946s9waawmyd7f26y0pgn92rlqcrdplg8f2hpu5yhtn3hm6svw3rjj | |||
| 07.05.2021 09:08:36 | |
101 BTC | $ 5 649 725 | (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxygsef6awsxxggy4gpyzrz5r76y8q8lkenzrsc | |||
| 07.05.2021 09:04:35 | |
9 000 005 HUSD | $ 9 000 005 | ftx (exchange) | (unknown) |
| Type: transfer | From: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | To: 7014a1d68644f9553911655d3ca615e6a95345dd | |||
| 07.05.2021 09:03:50 |  |
7 066 450 XRP | $ 11 184 284 | huobi (exchange) | huobi (exchange) |
| Type: transfer | From: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | To: rfexLLNpC6dqyLagjV439EyvfqdYNHsWSH | |||
| 07.05.2021 09:03:00 | |
7 066 450 XRP | $ 11 252 577 | (unknown) | huobi (exchange) |
| Type: transfer | From: r9ngmmtxEdeEq7vdvGK35sFpfeq8kZsP59 | To: r37SFX6FZsxiJGxLrWCdCHm2Cub4jKcxhz | |||
| 07.05.2021 09:02:32 |  |
900 000 EOS | $ 10 668 179 | binance (exchange) | (unknown) |
| Type: transfer | From: heztanrqgene | To: btwaadx21tdr | |||
| 07.05.2021 09:02:10 | |
17 301 056 XRP | $ 27 630 148 | jed mccaleb wallet (other) | jed mccaleb wallet (other) |
| Type: transfer | From: rEhKZcz5Ndjm9BzZmmKrtvhXPnSWByssDv | To: rwsiRpi2PQmyhjeg48wNGyXPNRtGhgyURJ | |||
| 07.05.2021 09:01:10 | |
9 209 732 USDT | $ 9 209 732 | (unknown) | (unknown) |
| Type: transfer | From: bc53b706b165d2b7e98f254095d9d342e845e5ac | To: a929022c9107643515f5c777ce9a910f0d1e490c | |||
| 07.05.2021 08:58:20 | |
9 209 732 USDT | $ 9 209 732 | huobi (exchange) | (unknown) |
| Type: transfer | From: fdb16996831753d5331ff813c29a93c76834a0ad | To: bc53b706b165d2b7e98f254095d9d342e845e5ac | |||
| 07.05.2021 08:56:14 | |
187 515 FTT | $ 10 697 281 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 708396f17127c42383e3b9014072679b2f60b82f | |||
| 07.05.2021 08:52:09 | |
100 BTC | $ 5 575 850 | binance (exchange) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 08:52:05 | |
12 291 497 USDT | $ 12 291 497 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f334e787207f6aea5523888fa7fcb57247206c2a | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 08:52:09 | |
100 BTC | $ 5 575 850 | (unknown) | binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s | |||
| 07.05.2021 08:52:09 | |
500 BTC | $ 27 879 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 33SR4V6nEtDHFeZP3x2wvhvc1CPCQ2qyJc | |||
| 07.05.2021 08:52:09 | |
500 BTC | $ 27 879 250 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 32b6YzKVSTMuMbgCm1bVFbvEdmR3TWA784 | |||
| 07.05.2021 08:52:09 | |
2 200 BTC | $ 122 668 696 | (unknown) | (unknown) |
| Type: transfer | From: 3DR2iGGQCUhShGhjTqShLAYEqxzAfY8pvZ | To: 3CKRBaGpLdZAHLrhomnsw9mhgTtMp8nXpM | |||
| 07.05.2021 08:52:09 | |
158 BTC | $ 8 789 746 | (unknown) | (unknown) |
| Type: transfer | From: 38pCLHPYit9Qze3K1ytoGUgCW6uwGkHukm | To: 36gPX2XrVJNPNVnZNt9PvnE9pNgQyoT4dg | |||
| 07.05.2021 08:51:54 | |
21 600 000 USDT | $ 21 600 000 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 08:51:54 | |
15 775 668 USDT | $ 15 775 668 | binance (exchange) | binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 08:48:30 | |
9 547 318 USDT | $ 9 547 318 | (unknown) | huobi (exchange) |
| Type: transfer | From: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 07.05.2021 08:46:09 | |
9 547 318 USDT | $ 9 547 318 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TEQ2cgQ6USnM3z71Xk7LRzsf9GcbKCowFo | |||
| 07.05.2021 08:46:06 | |
9 613 056 USDT | $ 9 613 056 | ftx (exchange) | (unknown) |
| Type: transfer | From: TYDzsYUEpvnYmQk4zGP9sWWcTEd2MiAtW6 | To: TRMeXs8usyXgAv6yVjm3Krb6U5wcwMhWmh | |||
| 07.05.2021 08:45:07 | |
2 852 ETH | $ 9 838 545 | binance (exchange) | binance (exchange) |
| Type: transfer | From: a542c297a7bacb1d9328cc4ea7039a44e9725cd5 | To: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | |||
| 07.05.2021 08:42:11 | |
9 885 713 HUSD | $ 9 885 713 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 08:42:06 | |
27 307 592 EOS | $ 323 460 200 | binance (exchange) | binance (exchange) |
| Type: transfer | From: heztanrqgene | To: binancecold1 | |||
| 07.05.2021 08:37:03 | |
1 800 000 RLC | $ 7 843 062 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: a8fed50eef05110aa2fb939d558a7677b0662251 | |||
| 07.05.2021 08:33:34 | |
150 000 LINK | $ 7 077 983 | bithumb (exchange) | (unknown) |
| Type: transfer | From: 24434ebf296c2f9cd59b14412aae5c4ca1d5aad2 | To: aa15e2b6cb87c44bd100b73b25ef7d8aea5852d9 | |||
| 07.05.2021 08:33:15 | |
250 WBTC | $ 13 900 765 | (unknown) | (unknown) |
| Type: transfer | From: 485773ab2c5b060380a4c826c08cde45b00f8792 | To: b43d7a63391bc768d5981b0d91152eb76dee9a6a | |||
| 07.05.2021 08:32:13 | |
100 BTC | $ 5 614 136 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkmyfhy2jxxygcjk2tkz43tg0qlhgw4rgsdfmsd4z7ufar7qgan5skmd4mg | To: bc1qst2ajh60npfcj3h9064nvsn7z6t44ncuunuhde8c54ye3uuczfnqpk7kg0 | |||
| 07.05.2021 08:30:09 | |
171 BTC | $ 9 523 953 | (unknown) | (unknown) |
| Type: transfer | From: 3GG4xC4e2Uht1qe7SpxqaCTwCdFnvmydmt | To: 3QAsj7Y86LDehH333jLbEA26Vio7Rwjduc | |||
| 07.05.2021 08:28:40 | |
106 BTC | $ 5 976 312 | (unknown) | (unknown) |
| Type: transfer | From: bc1q6k9ezk2z7uxnt2dgn7g9agxd8kyhu3gmqy99w4ay694k0r0dyegqlyuvug | To: bc1qvjp2zsu3jq3avgs5cmftpjr25fnwwlql8sudls8fk2p903k89ycslypajx | |||
| 07.05.2021 08:28:40 | |
102 BTC | $ 5 731 849 | (unknown) | (unknown) |
| Type: transfer | From: bc1qnjryd5glc8fs4d5y286z7fnl59fzcksgdwz4fq6wz3yeq542yaasa6laa9 | To: bc1qyjdpnxuxlrnu0w03nsvhnek5tuav99mtk65xeyp004q6vyet52ps6us35n | |||
| 07.05.2021 08:28:40 | |
100 BTC | $ 5 632 670 | (unknown) | (unknown) |
| Type: transfer | From: 1KL6ERFzaPSRR5ho9NHiF2okFPA5qXtzmM | To: 15Y2Qi2piokhBBv2vFdHzEYq8HjSV5ouZb | |||
| 07.05.2021 08:28:40 | |
179 BTC | $ 10 058 209 | (unknown) | (unknown) |
| Type: transfer | From: 12dRugNcdxK39288NjcDV4GX7rMsKCGn6B | To: 1vhk5DCCuhmivHMuHmZLPP6bwkSf2TTzY | |||
| 07.05.2021 08:28:40 | |
158 BTC | $ 8 888 713 | (unknown) | (unknown) |
| Type: transfer | From: 3NZCLmyetmoXceb29MCSfxUorumqRbXu6q | To: 38pCLHPYit9Qze3K1ytoGUgCW6uwGkHukm | |||
| 07.05.2021 08:28:40 | |
145 BTC | $ 8 178 603 | (unknown) | (unknown) |
| Type: transfer | From: bc1q9ae5txxa95qe5mar7m3lsuan4ccdr86t52t7cp | To: bc1qvu8nrvc0kn3x9x0482fr4lkvzvaqh4mjgp3600 | |||
| 07.05.2021 08:28:40 | |
91 BTC | $ 5 148 404 | (unknown) | (unknown) |
| Type: transfer | From: 33wcdQRttpgyxZ2nNGuPaxYjwkogq1VJpH | To: 3NDAAQrN9b3EmsJESVHU6omeCR4nUCJhw3 | |||
| 07.05.2021 08:28:40 | |
94 BTC | $ 5 305 214 | (unknown) | (unknown) |
| Type: transfer | From: 3CcHFmrGcL3u4SmBb7t3XvDeEgAzccdgo3 | To: 37bPzcEt9o9KNjh11bG38pg4Dd2px3Wwcf | |||
| 07.05.2021 08:28:40 | |
100 BTC | $ 5 612 266 | bitfinex (exchange) | bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 07.05.2021 08:29:24 | |
1 500 000 000 BTT | $ 13 043 719 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKEU2NvnHLhdk7GmVY6Mvvobz81QULomVi | |||
| 07.05.2021 08:28:51 | |
48 000 000 TRX | $ 7 732 486 | (unknown) | (unknown) |
| Type: transfer | From: THQFoJSwtsMMRKCG6B7P5kGcxJQXGi2kiS | To: TKTWiCfNyitRiA31eiMLTTFYah6m2aLkup | |||
| 07.05.2021 08:28:21 |  |
850 000 XTZ | $ 6 573 859 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: tz1MqUjLpkCXMXMqg5A7KNWYaL98Ysm8qnZ9 | To: tz1UCAzL3W76ivAhubgoFBEp549HpDbYsRAC | |||
| 07.05.2021 08:25:01 | |
8 464 576 USDT | $ 8 464 576 | huobi (exchange) | ftx (exchange) |
| Type: transfer | From: 83a127952d266a6ea306c40ac62a4a70668fe3bd | To: 2faf487a4414fe77e2327f0bf4ae2a264a776ad2 | |||
| 07.05.2021 08:25:01 | |
8 026 702 USDC | $ 8 026 702 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be | To: 85b931a32a0725be14285b66f1a22178c672d69b | |||
| 07.05.2021 08:23:38 | |
1 600 000 000 DAC | $ 9 015 923 | bithumb (exchange) | (unknown) |
| Type: transfer | From: f3330332f5224065d4da8b7019a726a1bf517f56 | To: f0b036c2a838cd369b409896d8dfe4fd5493f86d | |||